Companies House does not verify the accuracy of the information filed

Advanced company search

LOREN NETWORKS HOLDING LTD

Company number 15344737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 16.5000	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 16.5000 - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2024	PSC02	Notification of Vi Net Eood as a person with significant control on 24 December 2024	View PDF Notification of Vi Net Eood as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	PSC01	Notification of Anna Milanova Rizova-Clegg as a person with significant control on 24 December 2024	View PDF Notification of Anna Milanova Rizova-Clegg as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	PSC04	Change of details for Mr Richard Clegg as a person with significant control on 24 December 2024	View PDF Change of details for Mr Richard Clegg as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 58.9785	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 58.9785 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	AP01	Appointment of Sevdalin Ivanov Stanev as a director on 24 December 2024	View PDF Appointment of Sevdalin Ivanov Stanev as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	AP01	Appointment of Richard Edward Clegg as a director on 24 December 2024	View PDF Appointment of Richard Edward Clegg as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 32.2725	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 32.2725 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 15 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2024.	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 15 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2024. - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-12 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-12 GBP 15 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?